CARMEN CALCURIAN - 10693XXX

Comprehensive Background check of Carmen Calcurian - 10693XXX

Nationality Venezuelan
National citizen document 10693XXX
Voter Precinct 7001
Report Available

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What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.

What is the protection of the rights of people in poverty in Panama?

In Panama, the protection of the rights of people in poverty is recognized. Public policies are promoted aimed at reducing poverty and inequality, as well as guaranteeing access to basic services, decent housing, health, education and social security. In addition, it seeks to strengthen the participation of people living in poverty in decision-making that affects them.

What role do judicial records play in the cases of public sector employees in Chile?

Judicial records can be considered in the hiring and employment of people in the public sector in Chile. Authorities can assess whether an employee's background is relevant to the position and whether it could affect their performance or public confidence in the sector. However, decision making must be fair and based on suitability for the position.

How are cash transactions regulated in Bolivia to prevent money laundering?

Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.

How are tax debts addressed in the area of the orange economy and the creative industry in Bolivia?

In the area of the orange economy and the creative industry, tax debts in Bolivia can be managed through regulations that recognize the importance of this sector and apply specific measures to encourage tax compliance in creative activities.

What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?

The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.

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